Company Information
CIN
Status
Date of Incorporation
30 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
15,900,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Anand Jhanwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Divya Jhanwar
Director
over 17 years ago
over 17 years ago
Kusum Lata Maheshwari
Director
over 20 years ago
over 20 years ago
Kailash Chandra Sharma
Director
over 26 years ago
over 26 years ago
Navin Chandra Sharma
Director
about 30 years ago
about 30 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Details of other Entity(s)-24112018
Form AOC-4-24112018_signed
Form MGT-14-02082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Form MGT-7-21112017_signed